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HomeMy WebLinkAbout20033056.tiff RESOLUTION RE: ACTION OF BOARD CONCERNING GRANT AGREEMENT FOR WEED MANAGEMENT COOPERATIVES IN WELD COUNTY - NATIONAL FISH AND WILDLIFE FOUNDATION WHEREAS,the Board of County Commissioners of Weld County, Colorado, pursuant to Colorado statute and the Weld County Home Rule Charter, is vested with the authority of administering the affairs of Weld County, Colorado, and WHEREAS,the Board has been presented with a GrantAgreement for Weed Management Cooperatives in Weld County for the National Fish and Wildlife Foundation, and WHEREAS, a hearing before the Board was held on the 3rd day of November, 2003, at which time the Board deemed it advisable to continue said matter to allow adequate time for the Board to review the matter in a work session. NOW,THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Weld County, Colorado,that the abovementioned matter be,and hereby is, continued to November 12, 2003, at 9:00 a.m. The above and foregoing Resolution was,on motion duly made and seconded,adopted by the following vote on the 3rd day of November, A.D., 2003. BOARD OF COUNTY COMMISSIONERS WEL OU TY, COLOR DO ATTEST: I7 � `Lce), D v�id�E.�Lo�g, Ch it Weld County Clerk t. "e :_:i iv yy Robert D. Masden, Pro-Tem BY: i, Deputy Clerk to the Bo�'�-���V EXCUSED M. J. Geile APP AS TO TV/_-' William H. Jerke my Attorney l Glenn Vaa _ Date of signature: llI 18 2003-3056 EG0047 11/9 Ce : 8aM rsMEMORANDUM ITO: Carol Harding, Clerk to the Board DATE : October 28, 2003 O • FROM: Frank B. Hempen, Jr., P.E. COLORADO Director of Public Works/County Engineer SUBJECT: Agenda Item Please submit the enclosed item for the Board's next agenda. NFWF Grant approval for Weed and Pest Division. The appropriate documentation is enclosed. Enclosures pc: Ron Broda • M:AFrancieASignatureltem.DOC 2003-3056 MEMORANDUM TO: Frank B. Hempen, Jr., P.E. Director of Public Works, County Engineer 15 FROM: Ron Broda, Weed Division Supervisor t L CSUBJECT: National Fish and Wildlife Foundation (NFWF) Grant COLORADO The Weld County Weed and Pest ivision of Public Works submitted for a NFWF Grant in the fall of 2002. We have been it awarded the grant for $25,000, which now has to be signed by the BOCC. Enclosed is the confirmation letter and contract for Chair's signature. Please submit to the BOCC for approval. Enclosures M.\weed grants\NF W F grant-memo.doc ,and%tab s it c O �A l 28 SECOND STREET 6TH FLOOR SAN FRANCISCO, CA 94105 (415) 778-0999 (415) 778-0998 www.nfwf.org October 8, 2003 Ron Broda Weld County Public Works Department P.O. Box 758 Greeley, CO 80632 Re: Weed Management Cooperatives in Weld County (CO) (2003-0086-010) Dear Mr. Broda: The Board of Directors of the National Fish and Wildlife Foundation (NFWF) approved an award of$25,000 in federal funds to the Weld County Public Works Department to support the Weed Management Cooperatives in Weld County (CO) project. This award was made on the condition that these funds be matched by $79,050 in additional non-federal funds raised by the Weld County Public Works Department specifically for this project. Please be sure to review the enclosed Matching Funds Eligibility and Documentation guidance and note the requirements of the Certification of Matching Funds that you will be required to submit upon completion of the Project, to ensure that the contributions you receive are eligible as matching funds. Enclosed please find two copies of the Grant Agreement, as well as one copy of the additional enclosures listed below. Because this Award involves federal funds, the Agreement and enclosures must be reviewed by your Chief Financial Officer or Treasurer. If the terms and conditions of the Agreement are acceptable, please sign and return both copies of the Agreement to the Foundation; you should retain the additional enclosures for your files. The Foundation will then countersign both copies of the Agreement and return one copy to you for your files. Signing this Agreement indicates an understanding of, and intent to comply with, all of its terms and conditions and those of the additional enclosures. Failure to return two signed copies of the Agreement within 60 days may result in funds being released to other conservation projects. The Grant Agreement contains certain terms that are defined in the 2002 Glossary which may be located on the Foundation's website at<www.nfwf.org/glossary.htm>. Please be sure to print a copy and refer to it while reading the Grant Agreement. If you do not have access to the Internet, please contact Lora Martens, who will mail you a copy. printed on recycled paper c o �- O 28 SECOND STREET 6TH FLOOR SAN FRANCISCO, CA 94105 (415) 778-0999 (415) 778-0998 www nfwf org On behalf of the Board of Directors and the staff of the National Fish and Wildlife Foundation, I wish you success with your project. Please contact Lora with any questions or concerns. Sincerely, Claire Thorp Director, Southwest Region Enclosures: Grant Agreement (two copies) Standard Provisions Matching Funds Eligibility and Documentation Guidance Certification of Matching Funds Form First Project Phase Reporting Form Request for Payment Form printed on recycled paper Hello